ZTT RECORDS LIMITED - LONDON


Company Profile Company Filings

Overview

ZTT RECORDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ZTT RECORDS LIMITED was incorporated 36 years ago on 18/03/1988 and has the registered number: 02232788. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ZTT RECORDS LIMITED - LONDON

This company is listed in the following categories:
59200 - Sound recording and music publishing activities
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABOLANLE ABIOYE Secretary 2017-10-31 CURRENT
MR ADAM MARTIN BARKER Mar 1968 British Director 2017-10-31 CURRENT
MR DAVID RICHARD JAMES SHARPE Mar 1967 Irish Director 2017-10-31 CURRENT
MR TREVOR DAVID MORGAN Mar 1942 British Secretary 1997-05-30 UNTIL 1997-11-04 RESIGNED
JILL ESTHER SINCLAIR Apr 1952 British Director RESIGNED
MR JULIAN NEIL LYONS Apr 1964 British Director 2001-11-01 UNTIL 2010-08-31 RESIGNED
MR TREVOR CHARLES HORN Jul 1949 British Director RESIGNED
HELEN JANE MUNRO Jun 1967 Secretary 1997-11-04 UNTIL 2000-03-17 RESIGNED
JILL ESTHER SINCLAIR Apr 1952 British Secretary 2000-03-17 UNTIL 2003-05-01 RESIGNED
RICHARD REIN NIGLAS British Secretary 1994-02-28 UNTIL 1997-05-30 RESIGNED
WILLIAM JOSEPH TIERNEY British Secretary RESIGNED
ALEXANDRA JESSICA HORN Apr 1982 British Director 2011-10-01 UNTIL 2017-10-31 RESIGNED
MR JULIAN NEIL LYONS Apr 1964 British Secretary 2001-11-01 UNTIL 2010-08-31 RESIGNED
MR CLIVE DARREN BLACK Aug 1963 British Director 2009-11-01 UNTIL 2011-01-21 RESIGNED
MR ROGER GERALD BRIGHTEN Mar 1951 British Director RESIGNED
ROBERT DICKINS Jul 1950 British Director RESIGNED
AARON HORN Dec 1983 British Director 2009-03-01 UNTIL 2017-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Universal Music Operations Limited 2017-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Spz Holdings Limited 2016-04-06 - 2017-10-31 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLMWOOD FURNITURE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HARMONY INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SPZ PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
HORN PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
PERFECT SONGS LIMITED LONDON UNITED KINGDOM Active FULL 90030 - Artistic creation
SARM (EAST/WEST) LIMITED LONDON Dissolved... DORMANT 90030 - Artistic creation
UNFORGETTABLE SONGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
SARM MANAGEMENT LIMITED LONDON Dissolved... DORMANT 90030 - Artistic creation
STIFF RECORDS LIMITED LONDON UNITED KINGDOM Active DORMANT 90030 - Artistic creation
SARM (U.K.) LIMITED LONDON UNITED KINGDOM Active DORMANT 90030 - Artistic creation
SARM RECORDS LIMITED LONDON Dissolved... DORMANT 90030 - Artistic creation
SPZ HOLDINGS LIMITED BARNET Dissolved... TOTAL EXEMPTION SMALL 90030 - Artistic creation
GUBBA PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MUSIC BANK (HIRE) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
BRIT AWARDS LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
HORN BROTHERS PICTURES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 90030 - Artistic creation
SPZ SERVICES LIMITED LONDON Dissolved... DORMANT 90030 - Artistic creation
SARM RECORDINGS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 59200 - Sound recording and music publishing activities
SARM MUSIC HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 90030 - Artistic creation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUCHO LOCO MUSIC LIMITED LONDON UNITED KINGDOM Active DORMANT 90030 - Artistic creation
NEWSNOW PUBLISHING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 58190 - Other publishing activities
NEEDLERS LIMITED LONDON UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
NAUGHTY RECORDS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ULIVE PORTFOLIO LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
NEEDLERS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64204 - Activities of distribution holding companies
NOCTURNE LIVE EVENTS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
GUNPOWDER PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
AMAAD HOLDINGS LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 90010 - Performing arts
AUDIOTHERAPY MIND MUSIC LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities